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Nom	Fintel PLC
Adresse	Fintel House St. Andrews Road Huddersfield HD1 6NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09619906 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	The Simplybiz Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Davy, Kenneth Ernest Status: Active Notified: 06/04/2016 Date of Birth: 07/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Almond Cs Limited, Oxford Street, Manchester, England Status: Active Notified: 18/10/2022 Role: Secretary

Clarke, Timothy Paul Huddersfield, England Status: Active Notified: 28/12/2016 Date of Birth: 10/1963 Occupation: Partner/director Role: Director Country of Residence: England Nationality: British

Davy, Kenneth Ernest Huddersfield, England Status: Active Notified: 02/06/2015 Date of Birth: 07/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Joss, Imogen Melissa Huddersfield, England Status: Active Notified: 05/01/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Phillip John Huddersfield, England Status: Active Notified: 03/05/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, Neil Martin Huddersfield, England Status: Active Notified: 02/06/2015 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, David Huddersfield, England Status: Active Notified: 01/04/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Timmins, Matthew Lloyd Huddersfield, England Status: Active Notified: 02/06/2015 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Fintel Group Holdings Limited Status: Active Notified: 09/08/2023 Companies House Number: 15059686 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regulus Topco Limited Status: Active Notified: 21/03/2019 Companies House Number: 09468212 Nature of Control